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Announcements for Mehta Securities Ltd

04:41 PM	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
04:03 PM	Closure of Trading Window
05:05 PM	Announcement under Regulation 30 (LODR)-Newspaper Publication
12:42 PM	Considered And Approved The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On 31.12.2025 By Aboard At Irs Meeting Held On 06.02.2026
12:34 PM	Board Meeting Outcome for Considered And Approved The Unaudited Financial Results For The Quarter And Nine Month Ended Taken On Record By Board.
04:57 PM	Announcement U/R. 30 Of SEBI(LODR) Regulations, 2015 Made For Resignation Tendered By Internal Auditors Of The Company For The FY 2025-26 To Be Effective From The Close Of The Business Hours Of The Company On 04.02.2026.
07:16 PM	Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On 31.12.2025 Under Regulation 33 Of The SEBI(LODR) Regulations, 2015
05:25 PM	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
04:55 PM	Closure of Trading Window
05:33 PM	Announcement under Regulation 30 (LODR)-Newspaper Publication
04:01 PM	Considered And Approved The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On 30.09.2025
03:49 PM	Board Meeting Outcome for Considered And Approved The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On 30.09.2025
03:36 PM	Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter And Half Year Ended On 30.09.2025 Of The Company.
05:25 PM	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
10:02 PM	Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
06:49 PM	Announcement under Regulation 30 (LODR)-Meeting Updates
01:35 PM	Reappointment Of Mrs. Bhavna D. Mehta As Director Retiring By Rotation Made At The 31St AGM Held On 30.9.2025 At 11.30 A.M. A T The Regd. Office Of The Company Under Section 152(6) Of Te Companies Act, 2013 Under Reg. 30 Of The SEBI(LODR) Reg. 2015
01:24 PM	Shareholder Meeting / Postal Ballot-Outcome of AGM
06:27 PM	Closure of Trading Window
05:17 PM	Advertisement Of 31St AGM Notice And E-Voting Facilities & Book Closure In Two News Papers On 07.09.2025 For Exercising E-Voting By Members On Resolution On The Business To Be Transacted As Per The Notice Sent To Members.
08:52 PM	Schedule Of Remote E-Voting And E-Voting Facilities Provided To The Members For The Resolutions To Be Passed By Remote E-Voting And At The Physical Meeting At The Registered Office To Be Held On 30.09.2025 At 11.30A.M. By E-Voting.
05:50 PM	Announcement under Regulation 30 (LODR)-Newspaper Publication
04:21 PM	Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended On 30.06.2025 Along With The Limited Review Report Of The Auditors On Financial Results At Its Board Meeting Held On 13.08.2025.
04:13 PM	Board Meeting Outcome for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended On 30.06.2025 Along With The Limited Review Report Of The Auditors On Financial Results At Its Board Meeting Held On 13.08.2025
05:34 PM	Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended On 30.06.2025
05:37 PM	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
04:40 PM	Board Meeting Outcome for Approved Appointment Of Secretarial Auditors For The Five Years Term From FY 2025-26 To 2029-30 And Appointment Of Internal Auditors For The FY 2025-26 For One Year By The Board At Its Meeting Held On 30.06.2025.
02:54 PM	Announcement under Regulation 30 (LODR)-Newspaper Publication
04:39 PM	Announcement under Regulation 30 (LODR)-Change in Management
04:33 PM	Considered And Approved The Audited Standalone Financial Results For The Quarter And Financial Year Ended On 31.03.2025 Taken On Record By The Board At Its Meeting Held On 30.05.2025.
04:28 PM	Board Meeting Outcome for Considered And Approved The Audited Standalone Financial Results For The Quarter And Financial Year Ended On 31.03.2025 Taken On Record By The Board At Its Meeting Held On 30.05.2025.
05:04 PM	Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results Of The Company For The 4Th Quarter And Financial Year Ended On 31.03.2025 At Its Board Meeting To Be Held On 30.05.2025.
05:47 PM	Compliances-Reg.24(A)-Annual Secretarial Compliance
05:21 PM	Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
03:50 PM	Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
05:27 PM	Compliances -Compliance Certificate U/R. 7(3) Of SEBI(LODR) Regulations, 2015 For The Financial Year Ended On 31.03.2025
05:38 PM	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
02:49 PM	Closure of Trading Window
10:32 AM	Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
10:29 AM	Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
10:28 AM	Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
10:16 AM	Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
10:14 AM	Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
10:07 AM	Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
05:45 PM	Announcement under Regulation 30 (LODR)-Newspaper Publication
04:52 PM	Appointment Of Mr. Dhaval D. Sheth(DIN: 02418261) As Additional Director (NE& NID) On The Board Of The Company On 14.02.2025 To Hold Office As Director Till The Conclusion Of The Next AGM Of The Company.
04:41 PM	Integrated Filing (Financial)
04:32 PM	Unaudited Financial Results Of The Company Under Reg. 33 For The Quarter And Nine Months Ended On 31.12.2024 Of The Company Approved And Taken On Record By The Board An 14.02.2025.
04:26 PM	Board Meeting Outcome for Considered And Approved Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On 31.12.2024
06:02 PM	Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended On 31.12.2024 At The Board Meeting To Be Held On 14.02.2025 Of The Company
12:06 PM	Board Meeting Outcome for TO TAKE NOTE OF CESSATION OF MR. CHIRAG D MEHTA AS DIRECTOR DUE TO DEATH ON 02.01.2025 AND RECONSTITUTION OF ACM-SRC AND NRC OF THE BOARD W.E.F. 03.2.2025 OF THE COMPANY
05:59 PM	REVISED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENEDED ON 30.09.2024 APPROVED BY BOARD ON 14.11.2024 SUBMITTED AGAIN IN NBFC FORMAT AS REQUIRED

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